Butterfly Hair Care Ltd

Company Name	Butterfly Hair Care Ltd
Company Status	Dissolved
Company Number	07610628
Category	Private Limited Company
Incorporation Date	20 April 2011(13 years ago)
Dissolution Date	11 December 2018 (5 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr Abedsamed Settaoui
Date of Birth	March 1983 (Born 41 years ago)
Nationality	French
Status	Closed
Appointed	24 September 2018(7 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (closed 11 December 2018)
Role	Investore
Country of Residence	United Kingdom
Correspondence Address	92 Sutherland Avenue London W9 2QR

Director Name	Melissa Tarrant
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(same day as company formation)
Role	Promoter
Country of Residence	United States
Correspondence Address	39 Montage Square London W1H 2LL

Director Name	Mr Georges Vallossian
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 24 September 2018)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	94 Sutherland Avenue London W9 2QR

Contact

Website	georgevallossian.com

Location

Registered Address	94 Sutherland Avenue London W9 2QR
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London

Shareholders

75 at £1	Mr Georges Vallossian 75.00% Ordinary
25 at £1	Melissa Tarrant 25.00% Ordinary

Financials

Year	2014
Net Worth	-£101,151
Cash	£13,875
Current Liabilities	£137,120

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

11 December 2018	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2018	Appointment of Mr Abedsamed Settaoui as a director on 24 September 2018 (2 pages)
25 September 2018	Director's details changed for Mr Abedsamed Settaoui on 25 September 2018 (2 pages)
24 September 2018	Withdrawal of the directors' register information from the public register (1 page)
24 September 2018	Cessation of Georges Vallossian as a person with significant control on 22 September 2018 (1 page)
24 September 2018	Directors' register information at 24 September 2018 on withdrawal from the public register (1 page)
24 September 2018	Termination of appointment of Georges Vallossian as a director on 24 September 2018 (1 page)
24 September 2018	Elect to keep the directors' register information on the public register (1 page)
24 September 2018	Registered office address changed from 16 Beauchamp Place London SW3 1NQ to 94 Sutherland Avenue London W9 2QR on 24 September 2018 (1 page)
5 September 2018	Voluntary strike-off action has been suspended (1 page)
7 August 2018	First Gazette notice for voluntary strike-off (1 page)
25 July 2018	Application to strike the company off the register (3 pages)
3 May 2018	Confirmation statement made on 20 April 2018 with updates (4 pages)
13 December 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
1 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
1 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
12 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (3 pages)
12 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (3 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
2 June 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (3 pages)
2 June 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (3 pages)
2 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
2 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
9 July 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (3 pages)
9 July 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (3 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
29 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
29 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
28 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
12 July 2012	Registered office address changed from 39 Montage Square London W1H 2LL England on 12 July 2012 (1 page)
12 July 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
12 July 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
12 July 2012	Registered office address changed from 39 Montage Square London W1H 2LL England on 12 July 2012 (1 page)
6 February 2012	Appointment of Georges Vallossian as a director (2 pages)
6 February 2012	Appointment of Georges Vallossian as a director (2 pages)
4 February 2012	Termination of appointment of Melissa Tarrant as a director (1 page)
4 February 2012	Termination of appointment of Melissa Tarrant as a director (1 page)
20 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
20 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Butterfly Hair Care Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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